Job Description

Business analyst position is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities , Business Support, UAT testing in coordination with the operations & Technology teams The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues Provide support to business managers and product staff. Understanding of Functional /testing requirement documents . Able to interpret Business and technical requirements for Business Support and UAT function Interface with internal and external teams to provide guidance and subject matter expertise, as needed Act as SME for Operations and Technology teams, perform UAT execution ,Incident Mgt, Business Support for KYC application Knowledge of KYC domain, Corporate banking , Testing , Functional Support will be preferred Prior experience of working on SNOW, Jira, Confluence, Testing background will be considered Prior experience of working with MNC bank would help support the role Interface with Internal Audit (IA), Controls, and Reporting teams within the larger group to provide input on situations that create Production issues and queries Oversee situations that create risk and legal liabilities for Citi Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy and flexibility to work in shifts supporting global teams Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm\'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Experience/Skills required 7-10 years of relevant experience Proven ability to make effective and timely decisions Consistently able to anticipate and respond to customer/business needs Demonstrated ability to build and cultivate partnerships across business regions Qualification: Bachelor\'s degree/University degree or equivalent experience Testing /Project management/Scrum Certification Business Analyst Certifications will be an added advantage Job Family Group: Compliance and Control Job Family: Business KYC Time Type: Full time Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries (\'Citi\') invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review . View the \'\' poster. View the . View the . View the

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